ITV BREATHLESS LIMITED - LONDON
Overview
ITV BREATHLESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITV BREATHLESS LIMITED was incorporated 50 years ago on 07/08/1973 and has the registered number: 01127149. The accounts status is AUDIT EXEMPTION SUBSI.
ITV BREATHLESS LIMITED was incorporated 50 years ago on 07/08/1973 and has the registered number: 01127149. The accounts status is AUDIT EXEMPTION SUBSI.
ITV BREATHLESS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2015-07-02 | CURRENT |
MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2013-02-20 | CURRENT |
SARAH MICHELLE WOODWARD | Feb 1969 | British | Director | 2013-02-20 | CURRENT |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-11-03 | RESIGNED |
MR PHILIP IAN TRELEASE | Jul 1962 | British | Director | 1994-02-18 UNTIL 2004-03-19 | RESIGNED |
MR KENNETH BRUCE MACGOWAN | Nov 1956 | British | Director | 1993-07-15 UNTIL 1994-02-18 | RESIGNED |
STEPHEN FRANCIS LEAHY | May 1949 | British | Director | 1994-02-18 UNTIL 2001-09-30 | RESIGNED |
MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | RESIGNED | |
GARY ARRON LANE | Aug 1964 | British | Director | 1993-07-12 UNTIL 1993-09-28 | RESIGNED |
MR DEWITT KERRY MCCLUGGAGE | Oct 1954 | American | Director | RESIGNED | |
NADINE JOELLE NOHR | Mar 1959 | British | Director | 2004-03-01 UNTIL 2008-06-06 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1996-11-25 UNTIL 2004-01-30 | RESIGNED |
MR SCOTT THOMAS MEEK | Apr 1950 | British | Director | RESIGNED | |
MR MARK JULIAN WELLS | Jun 1967 | British | Director | 2001-10-01 UNTIL 2008-08-28 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1993-07-15 UNTIL 1994-02-18 | RESIGNED |
SARAH LOUISE WOODALL | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED | |
MR PHILIP IAN TRELEASE | Jul 1962 | British | Secretary | 1994-02-18 UNTIL 1996-11-25 | RESIGNED |
DOROTHY BERWIN | Feb 1960 | Secretary | RESIGNED | ||
MR DAVID JOHNSON | Mar 1962 | British | Director | 2004-03-01 UNTIL 2008-08-28 | RESIGNED |
MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | RESIGNED | |
CHARLES DENTON | Dec 1937 | British | Director | RESIGNED | |
PATRICIA KINANE | Nov 1953 | British | Director | 1994-02-18 UNTIL 2001-09-30 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-28 UNTIL 2013-03-27 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-03-27 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1998-08-10 UNTIL 1999-12-10 | RESIGNED |
ROGER THOMAS HANCOCK | Jun 1931 | British | Director | 1994-02-18 UNTIL 1996-11-25 | RESIGNED |
CAROLINE PATRICIA BEATON | Mar 1969 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
MR SIMON COX | Oct 1962 | British | Director | RESIGNED | |
ANDREW NORMAN ALLAN | Sep 1943 | British | Director | 1996-11-25 UNTIL 1998-09-30 | RESIGNED |
BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | RESIGNED | |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-08-28 | RESIGNED |
STEPHEN EDWARD HEWLETT | Aug 1958 | British | Director | 2001-06-01 UNTIL 2004-02-29 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-28 UNTIL 2012-12-31 | RESIGNED |
MR BRUCE GORDON | Feb 1929 | Australian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Content Holdings Limited | 2016-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |